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東方電氣：(1)延長發行股份的一般性授權 (2)延長向特定對象發行A股的有效期 (3)延長授權公司董事會及其授權人士辦理向特定對象發行A股股票相關事宜的有效期
DONGFANG ELEC: (1) RENEWAL OF GENERAL MANDATE TO ISSUE SHARES (2) EXTENSION OF VALIDITY PERIOD FOR ISSUANCE OF A SHARES TO SPECIFIC TARGETS (3) EXTENSION OF VALIDITY PERIOD OF AUTHORISATION TO THE BOARD AND ITS AUTHORISED PERSONS TO DEAL WITH MATTERS RELEV
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